| Name: | 444 EAST 87TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1986 (39 years ago) |
| Entity Number: | 1060180 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 9 EAST 38TH STREET, 5TH FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | MAXWELL-KATES, INC., 9 EAST 38TH STREET, 5TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MAXWELL-KATES, INC. | DOS Process Agent | 9 EAST 38TH STREET, 5TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RENE ROMAN | Chief Executive Officer | 444 EAST 87TH STREET, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 444 EAST 87TH STREET, NEW YORK, NY, 10128, 6547, USA (Type of address: Chief Executive Officer) |
| 2018-03-02 | 2024-09-13 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-03-02 | 2024-09-13 | Address | 444 EAST 87TH STREET, NEW YORK, NY, 10128, 6547, USA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2018-03-02 | Address | 437 MADISON AVENUE FLOOR 29, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-03-02 | 2018-03-02 | Address | 444 EAST 87TH ST, NEW YORK, NY, 10128, 6547, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2016-03-02 | Address | 444 EAST 87TH ST, APT 6B, NEW YORK, NY, 10128, 6547, USA (Type of address: Chief Executive Officer) |
| 2012-04-05 | 2014-03-11 | Address | 622 THIRD AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-08-18 | 2016-10-03 | Address | 350 FIFTH AVENUE, SUITE 4510, NEW YORK, NY, 10118, 4510, USA (Type of address: Service of Process) |
| 2011-08-18 | 2016-10-03 | Address | 350 FIFTH AVENUE, SUITE 4510, NEW YORK, NY, 10118, 4510, USA (Type of address: Registered Agent) |
| 2008-02-15 | 2011-08-18 | Address | C/O ARCO WENTWORTH, 3646 NOSTRAND AVENUE 4TH FLOOR, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913000103 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 200204060446 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180302006761 | 2018-03-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 161003000169 | 2016-10-03 | CERTIFICATE OF CHANGE | 2016-10-03 |
| 160302007204 | 2016-03-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140311006834 | 2014-03-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120405002537 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 110818000649 | 2011-08-18 | CERTIFICATE OF CHANGE | 2011-08-18 |
| 100318003077 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002950 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
